Page 262 - 2021 Detective Startup Training CIDI

CIDI FEDERAL SITES AND RESOURCES – February 2021

Please note that sites may change ownership, contents, and access without warning. As of February
2021, the sites provided in this handbook are current. Some of these sites may require registration,
vetting, and pre-payment. Data may be entered incorrectly, have omissions, or be otherwise
improperly inferred. It is up to the investigator to verify the information is correct. PPIAC and CIDI
make no guarantee as to the veracity of the sites provided. The following are provided as a courtesy.

BRB Publications/PRRN https://www.brbpublications.com/
BrokerCheck https://brokercheck.finra.org/

Campaign Finance in State Reports https://www.followthemoney.org/
Federal Aviation Administration https://amsrvs.registry.faa.gov/airmeninquiry/Main.aspx
Federal Bureau of Prisons https://www.bop.gov/mobile/find_inmate/byname.jsp
Federal Campaign Finance Reports http://www.opensecrets.org/
Federal Election Commission https://classic.fec.gov/finance/disclosure/norindsea.shtml
NMLS System Registry http://www.nmlsconsumeraccess.org/

OSHA Statistics https://www.osha.gov/oshstats/
PACER https://www.pacer.gov/

Search.org https://www.search.org/resources/
SEC filings https://www.sec.gov/edgar/searchedgaredgar.shtml/
Service Members Civil Relief Act https://scra-w.dmdc.osd.mil/scra/#/home
SS Death Index (through 2014) https://www.familysearch.org/

US Copyright Office https://cocatalog.loc.gov/
US ICE Detainee Listing https://locator.ice.gov/odls/#/index

US Patent and Trademark Office https://www.uspto.gov/

CONFIDENTIAL- CIDI – COLORADO INVESTIGATIVE DEVELOPMENT